Active
Company Information for HLT ARO MANAGE LIMITED
MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, WD24 4QQ,
|
Company Registration Number
06399101
Private Limited Company
Active |
Company Name | |
---|---|
HLT ARO MANAGE LIMITED | |
Legal Registered Office | |
MAPLE COURT, CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 4QQ Other companies in WD24 | |
Company Number | 06399101 | |
---|---|---|
Company ID Number | 06399101 | |
Date formed | 2007-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 13:45:08 |
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Officer | Role | Date Appointed |
---|---|---|
HLT SECRETARY LIMITED |
||
STUART BEASLEY |
||
RICHARD GEOFFREY BEESTON |
||
CHRISTOPHER PHILIP HEATH |
||
HILTON CORPORATE DIRECTOR LLC |
||
JAMES OWEN PERCIVAL |
||
SIMON ROBERT VINCENT |
||
BRIAN MCKAY WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JONATHAN WAY |
Director | ||
ELIZABETH JANE RABIN |
Director | ||
ANDREW LAWRENCE HUGHES |
Director | ||
LAURENCE LICHMAN |
Director | ||
JONATHAN DAVID THOMSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILTON INTERNATIONAL IP HOLDING LIMITED | Company Secretary | 2018-03-16 | CURRENT | 2016-07-08 | Active | |
HILTON INTERNATIONAL IP HOLDING 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
HILTON GERMANY HOLDCO LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2017-11-21 | |
HILTON WORLDWIDE FS TREASURY LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
UK LEASING NOTTINGHAM LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Dissolved 2017-11-21 | |
UK LEASING YORK LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING COBHAM LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING BRIGHTON LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING WATFORD LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING CROYDON LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING LEICESTER LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
UK LEASING LONDON KENSINGTON LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING NORTHAMPTON LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING EAST MIDLANDS LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING PUCKRUP LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING LEEDS CITY LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
HILTON WORLDWIDE HOLDING 2 LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
HILTON WORLDWIDE HOLDING 1 LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
HILTON WORLDWIDE MANAGE BRANCHCO LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
HLT BRADFORD LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Liquidation | |
HILTON WORLDWIDE MANAGE LIMITED | Company Secretary | 2010-12-07 | CURRENT | 2010-12-07 | Active | |
HLT OPERATING MEZZ VII-E LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
HLT OPERATING MEZZ VII-K LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
HLT OPERATING MEZZ VII-J LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
HLT OPERATING MEZZ VII-A LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
HLT OPERATING MEZZ VII-C LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
HLT OPERATING MEZZ VII-F LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
HLT OPERATING MEZZ VII-D LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
HLT OPERATING MEZZ VII-H LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
HLT OPERATING MEZZ VII-I LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
HLT OPERATING MEZZ VII-G LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
HLT OPERATING MEZZ VII-B LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
ARO PARTICIPATION LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1973-12-13 | Dissolved 2016-07-25 | |
BRADLEY COURT LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1984-02-15 | Dissolved 2016-07-12 | |
STAKIS FINANCE LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1955-07-26 | Dissolved 2016-09-23 | |
LIVINGWELL LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1990-05-01 | Dissolved 2016-07-12 | |
PEMBROKE HOTEL LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1970-03-02 | Dissolved 2016-07-12 | |
ST HELENS HOTELS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1988-03-07 | Dissolved 2016-07-12 | |
HI US INVESTMENTS UNLIMITED | Company Secretary | 2007-11-01 | CURRENT | 2005-08-25 | Dissolved 2016-07-12 | |
CLIVE HALL LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1962-04-10 | Dissolved 2016-07-12 | |
INTERSECTION HOTELS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1962-01-16 | Dissolved 2016-07-12 | |
HIC GROUP FINANCE LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1971-09-08 | Dissolved 2016-07-12 | |
EXHIBITION HALL BRIGHTON | Company Secretary | 2007-11-01 | CURRENT | 1963-08-02 | Dissolved 2016-07-12 | |
LODORE HOTEL LIMITED(THE) | Company Secretary | 2007-11-01 | CURRENT | 1944-10-24 | Dissolved 2016-07-12 | |
COMFORT LODGE LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1964-05-08 | Dissolved 2016-07-12 | |
GREATKEY LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1992-09-18 | Liquidation | |
COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1928-04-17 | Dissolved 2016-09-23 | |
HILTON LEISURE BREAKS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1983-08-08 | Dissolved 2016-09-23 | |
SPLENDID PROPERTY COMPANY LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1962-11-07 | Active | |
HILTON HHC LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2006-01-19 | Active | |
HILTON WORLDWIDE LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1942-09-25 | Active | |
HILTON INTERNATIONAL HOTELS (UK) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1961-06-12 | Active | |
HILTON UK CORPORATE DIRECTOR LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1960-03-04 | Active | |
ADDA HOTELS | Company Secretary | 2007-11-01 | CURRENT | 1966-05-17 | Active | |
ADDA PROPERTIES LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1973-02-05 | Active | |
COMFORT HOTELS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1978-01-31 | Active | |
MAPLE HOTELS MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1982-01-28 | Active | |
HILTON FINANCE (UK) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1999-11-18 | Active | |
HILTON HIH LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2006-02-07 | Active | |
DUNKELD LODGES (MANAGEMENT) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1989-06-20 | Liquidation | |
HIC RACING (CHISWICK) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1981-11-25 | Active | |
HIC TREASURY LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1982-06-29 | Active | |
COMFORT HOTELS INTERNATIONAL LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1936-11-16 | Active | |
COMFORT LODGE (U.K.) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1982-07-23 | Liquidation | |
PUCKRUP HALL HOTEL LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1997-01-21 | Active | |
BONDAREA LIMITED | Company Secretary | 2007-10-31 | CURRENT | 1992-04-08 | Dissolved 2017-10-10 | |
MC TREASURY LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-23 | Active | |
HLT TREASURY MEZZ I-A LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-C LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-D LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT OWNED XI-A BORROWER LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-B LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-E LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT OWNED X-A BORROWER LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Dissolved 2016-07-12 | |
HLT OWNED X-A HOLDING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Dissolved 2016-07-12 | |
HLT OWNED IX HOLDING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-E LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-D LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED V-A HOLDING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-C LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-E LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-B LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-I LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-H LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-F LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-J LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-F LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-A LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-A LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-K LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED V HOLDING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-K LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-I LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED IX-A HOLDING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-G LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-J LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-D LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-B LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-C LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-H LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-G LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ X-F LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-E LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ XI-K LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED V-A HOLDING LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ III-J LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ III-E LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING V-A BORROWER LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-G LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ IV-C LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-H LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-D LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-H LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-G LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ X-A LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED IV-A BORROWER LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-J LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ XI-I LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED V HOLDING LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ IV-F LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-K LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-D LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING III-A BORROWER LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-C LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-F LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-H LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-G LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-B LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-F LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-F LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-D LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-H LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-B LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-I LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-E LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-A LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-H LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-J LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-D LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-G LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-H LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ V-B LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-A LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-K LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-F LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT TREASURY MEZZ I-J LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-I LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING V-A HOLDING LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-E LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-B LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-J LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-I LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-I LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-I LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED X HOLDING LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-E LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-C LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED XI HOLDING LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED IV HOLDING LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-A LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-C LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-D LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-E LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-F LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-J LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-D LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-I LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ V-C LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED V-A BORROWER LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ V-K LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ IV-J LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-H LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ V-A LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT TREASURY MEZZ I-G LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-G LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-B LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-B LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ X-C LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING III-A HOLDING LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ III-A LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ X-K LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT ADDA GP LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED IV-A HOLDING LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-G LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT STAKIS OPERATOR LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
HLT LONDON MANAGE LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
HLT ENGLISH OPERATOR LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
HILTON UK MANAGE LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
HLT STAKIS IP LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
HLT OPERATING MEZZ V-K LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
HLT OPERATING MEZZ III-K LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
HILTON INTERNATIONAL IP HOLDING 2 LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
HILTON INTERNATIONAL DEMPE HOLDING LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Dissolved 2018-02-27 | |
HILTON INTERNATIONAL IP HOLDING LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
HLT OPERATING MEZZ V-K LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Active | |
HLT OPERATING MEZZ III-K LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Active | |
COMFORT HOTELS INTERNATIONAL LIMITED | Director | 2015-02-19 | CURRENT | 1936-11-16 | Active | |
SPLENDID PROPERTY COMPANY LIMITED | Director | 2015-01-01 | CURRENT | 1962-11-07 | Active | |
HLT STAKIS OPERATOR LIMITED | Director | 2015-01-01 | CURRENT | 2007-10-15 | Active | |
ADDA HOTELS | Director | 2015-01-01 | CURRENT | 1966-05-17 | Active | |
HLT ENGLISH OPERATOR LIMITED | Director | 2015-01-01 | CURRENT | 2007-10-15 | Active | |
PUCKRUP HALL HOTEL LIMITED | Director | 2015-01-01 | CURRENT | 1997-01-21 | Active | |
HILTON GERMANY HOLDCO LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2017-11-21 | |
GREATKEY LIMITED | Director | 2014-06-16 | CURRENT | 1992-09-18 | Liquidation | |
HILTON HHC LIMITED | Director | 2014-06-16 | CURRENT | 2006-01-19 | Active | |
HLT SECRETARY LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-12 | Active | |
HILTON WORLDWIDE HOLDING 1 LIMITED | Director | 2014-06-16 | CURRENT | 2014-02-12 | Active | |
HILTON UK CORPORATE DIRECTOR LIMITED | Director | 2014-06-16 | CURRENT | 1960-03-04 | Active | |
ADDA PROPERTIES LIMITED | Director | 2014-06-16 | CURRENT | 1973-02-05 | Active | |
COMFORT HOTELS LIMITED | Director | 2014-06-16 | CURRENT | 1978-01-31 | Active | |
MAPLE HOTELS MANAGEMENT COMPANY LIMITED | Director | 2014-06-16 | CURRENT | 1982-01-28 | Active | |
HILTON FINANCE (UK) LIMITED | Director | 2014-06-16 | CURRENT | 1999-11-18 | Active | |
HILTON HIH LIMITED | Director | 2014-06-16 | CURRENT | 2006-02-07 | Active | |
HILTON UK MANAGE LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-15 | Active | |
HLT STAKIS IP LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-15 | Active | |
MC TREASURY LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-23 | Active | |
HLT BRADFORD LIMITED | Director | 2014-06-16 | CURRENT | 2013-09-03 | Liquidation | |
HILTON WORLDWIDE FS TREASURY LIMITED | Director | 2014-06-16 | CURRENT | 2014-02-18 | Active | |
HILTON UK HOTELS LIMITED | Director | 2014-06-16 | CURRENT | 1904-05-18 | Active | |
DUNKELD LODGES (MANAGEMENT) LIMITED | Director | 2014-06-16 | CURRENT | 1989-06-20 | Liquidation | |
HIC RACING (CHISWICK) LIMITED | Director | 2014-06-16 | CURRENT | 1981-11-25 | Active | |
HIC TREASURY LIMITED | Director | 2014-06-16 | CURRENT | 1982-06-29 | Active | |
COMFORT LODGE (U.K.) LIMITED | Director | 2014-06-16 | CURRENT | 1982-07-23 | Liquidation | |
HLT LONDON MANAGE LIMITED | Director | 2014-06-13 | CURRENT | 2007-10-15 | Active | |
HILTON INTERNATIONAL HOTELS (UK) LIMITED | Director | 2014-06-13 | CURRENT | 1961-06-12 | Active | |
HILTON WORLDWIDE SERVICES LIMITED | Director | 2014-06-02 | CURRENT | 2010-12-07 | Active | |
HILTON WORLDWIDE MANAGE BRANCHCO LIMITED | Director | 2014-06-02 | CURRENT | 2014-02-12 | Active | |
HILTON WORLDWIDE LIMITED | Director | 2014-06-02 | CURRENT | 1942-09-25 | Active | |
HILTON WORLDWIDE MANAGE LIMITED | Director | 2014-06-02 | CURRENT | 2010-12-07 | Active | |
HIC FIRST LLC | Director | 2018-03-30 | CURRENT | 1982-03-30 | Active | |
SPLENDID PROPERTY COMPANY LIMITED | Director | 2018-02-06 | CURRENT | 1962-11-07 | Active | |
HILTON HHC LIMITED | Director | 2018-02-06 | CURRENT | 2006-01-19 | Active | |
HLT SECRETARY LIMITED | Director | 2018-02-06 | CURRENT | 2007-10-12 | Active | |
HLT STAKIS OPERATOR LIMITED | Director | 2018-02-06 | CURRENT | 2007-10-15 | Active | |
HLT LONDON MANAGE LIMITED | Director | 2018-02-06 | CURRENT | 2007-10-15 | Active | |
HILTON WORLDWIDE SERVICES LIMITED | Director | 2018-02-06 | CURRENT | 2010-12-07 | Active | |
HILTON WORLDWIDE HOLDING 2 LIMITED | Director | 2018-02-06 | CURRENT | 2014-02-12 | Active | |
HILTON WORLDWIDE HOLDING 1 LIMITED | Director | 2018-02-06 | CURRENT | 2014-02-12 | Active | |
HILTON WORLDWIDE MANAGE BRANCHCO LIMITED | Director | 2018-02-06 | CURRENT | 2014-02-12 | Active | |
HILTON WORLDWIDE LIMITED | Director | 2018-02-06 | CURRENT | 1942-09-25 | Active | |
HILTON INTERNATIONAL HOTELS (UK) LIMITED | Director | 2018-02-06 | CURRENT | 1961-06-12 | Active | |
HILTON UK CORPORATE DIRECTOR LIMITED | Director | 2018-02-06 | CURRENT | 1960-03-04 | Active | |
ADDA HOTELS | Director | 2018-02-06 | CURRENT | 1966-05-17 | Active | |
ADDA PROPERTIES LIMITED | Director | 2018-02-06 | CURRENT | 1973-02-05 | Active | |
COMFORT HOTELS LIMITED | Director | 2018-02-06 | CURRENT | 1978-01-31 | Active | |
MAPLE HOTELS MANAGEMENT COMPANY LIMITED | Director | 2018-02-06 | CURRENT | 1982-01-28 | Active | |
HILTON FINANCE (UK) LIMITED | Director | 2018-02-06 | CURRENT | 1999-11-18 | Active | |
HILTON HIH LIMITED | Director | 2018-02-06 | CURRENT | 2006-02-07 | Active | |
HLT ENGLISH OPERATOR LIMITED | Director | 2018-02-06 | CURRENT | 2007-10-15 | Active | |
HILTON UK MANAGE LIMITED | Director | 2018-02-06 | CURRENT | 2007-10-15 | Active | |
HLT STAKIS IP LIMITED | Director | 2018-02-06 | CURRENT | 2007-10-15 | Active | |
MC TREASURY LIMITED | Director | 2018-02-06 | CURRENT | 2007-10-23 | Active | |
HILTON WORLDWIDE MANAGE LIMITED | Director | 2018-02-06 | CURRENT | 2010-12-07 | Active | |
HILTON WORLDWIDE FS TREASURY LIMITED | Director | 2018-02-06 | CURRENT | 2014-02-18 | Active | |
HILTON INTERNATIONAL IP HOLDING LIMITED | Director | 2018-02-06 | CURRENT | 2016-07-08 | Active | |
HILTON UK HOTELS LIMITED | Director | 2018-02-06 | CURRENT | 1904-05-18 | Active | |
HIC RACING (CHISWICK) LIMITED | Director | 2018-02-06 | CURRENT | 1981-11-25 | Active | |
HIC TREASURY LIMITED | Director | 2018-02-06 | CURRENT | 1982-06-29 | Active | |
COMFORT HOTELS INTERNATIONAL LIMITED | Director | 2018-02-06 | CURRENT | 1936-11-16 | Active | |
PUCKRUP HALL HOTEL LIMITED | Director | 2018-02-06 | CURRENT | 1997-01-21 | Active | |
HILTON INTERNATIONAL IP HOLDING 2 LIMITED | Director | 2018-02-06 | CURRENT | 2016-12-06 | Active | |
HILTON INTERNATIONAL IP HOLDING 2 LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
SPLENDID PROPERTY COMPANY LIMITED | Director | 2016-07-15 | CURRENT | 1962-11-07 | Active | |
HLT STAKIS OPERATOR LIMITED | Director | 2016-07-15 | CURRENT | 2007-10-15 | Active | |
HLT LONDON MANAGE LIMITED | Director | 2016-07-15 | CURRENT | 2007-10-15 | Active | |
UK LEASING LEICESTER LTD | Director | 2016-07-15 | CURRENT | 2014-02-14 | Active | |
MAPLE HOTELS MANAGEMENT COMPANY LIMITED | Director | 2016-07-15 | CURRENT | 1982-01-28 | Active | |
HLT ENGLISH OPERATOR LIMITED | Director | 2016-07-15 | CURRENT | 2007-10-15 | Active | |
HILTON UK MANAGE LIMITED | Director | 2016-07-15 | CURRENT | 2007-10-15 | Active | |
HILTON INTERNATIONAL IP HOLDING LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
BONDAREA LIMITED | Director | 2016-03-15 | CURRENT | 1992-04-08 | Dissolved 2017-10-10 | |
HILTON HHC LIMITED | Director | 2016-03-15 | CURRENT | 2006-01-19 | Active | |
ADDA PROPERTIES LIMITED | Director | 2016-03-15 | CURRENT | 1973-02-05 | Active | |
COMFORT HOTELS LIMITED | Director | 2016-03-15 | CURRENT | 1978-01-31 | Active | |
HILTON FINANCE (UK) LIMITED | Director | 2016-03-15 | CURRENT | 1999-11-18 | Active | |
HILTON HIH LIMITED | Director | 2016-03-15 | CURRENT | 2006-02-07 | Active | |
HIC RACING (CHISWICK) LIMITED | Director | 2016-03-15 | CURRENT | 1981-11-25 | Active | |
HIC TREASURY LIMITED | Director | 2016-03-15 | CURRENT | 1982-06-29 | Active | |
COMFORT HOTELS INTERNATIONAL LIMITED | Director | 2016-03-15 | CURRENT | 1936-11-16 | Active | |
HLT SECRETARY LIMITED | Director | 2016-03-01 | CURRENT | 2007-10-12 | Active | |
HILTON WORLDWIDE SERVICES LIMITED | Director | 2016-03-01 | CURRENT | 2010-12-07 | Active | |
HILTON WORLDWIDE HOLDING 2 LIMITED | Director | 2016-03-01 | CURRENT | 2014-02-12 | Active | |
HILTON WORLDWIDE HOLDING 1 LIMITED | Director | 2016-03-01 | CURRENT | 2014-02-12 | Active | |
HILTON WORLDWIDE MANAGE BRANCHCO LIMITED | Director | 2016-03-01 | CURRENT | 2014-02-12 | Active | |
HILTON WORLDWIDE LIMITED | Director | 2016-03-01 | CURRENT | 1942-09-25 | Active | |
HILTON INTERNATIONAL HOTELS (UK) LIMITED | Director | 2016-03-01 | CURRENT | 1961-06-12 | Active | |
ADDA HOTELS | Director | 2016-03-01 | CURRENT | 1966-05-17 | Active | |
HILTON WORLDWIDE MANAGE LIMITED | Director | 2016-03-01 | CURRENT | 2010-12-07 | Active | |
HILTON WORLDWIDE FS TREASURY LIMITED | Director | 2016-03-01 | CURRENT | 2014-02-18 | Active | |
HILTON UK HOTELS LIMITED | Director | 2016-03-01 | CURRENT | 1904-05-18 | Active | |
PUCKRUP HALL HOTEL LIMITED | Director | 2016-03-01 | CURRENT | 1997-01-21 | Active | |
HLT OWNED MEZZ V-E LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-C LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-I LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-A LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-K LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-G LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-J LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-D LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-B LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-H LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HILTON INTERNATIONAL IP HOLDING 2 LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
HILTON INTERNATIONAL DEMPE HOLDING LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Dissolved 2018-02-27 | |
HILTON INTERNATIONAL IP HOLDING LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
ARO PARTICIPATION LIMITED | Director | 2015-03-16 | CURRENT | 1973-12-13 | Dissolved 2016-07-25 | |
COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED | Director | 2015-03-16 | CURRENT | 1928-04-17 | Dissolved 2016-09-23 | |
ADDA PROPERTIES LIMITED | Director | 2015-03-16 | CURRENT | 1973-02-05 | Active | |
DUNKELD LODGES (MANAGEMENT) LIMITED | Director | 2015-03-16 | CURRENT | 1989-06-20 | Liquidation | |
BRADLEY COURT LIMITED | Director | 2015-03-11 | CURRENT | 1984-02-15 | Dissolved 2016-07-12 | |
HLT MANAGED V-A HOLDING LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED IV-A BORROWER LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED V HOLDING LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING III-A BORROWER LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED IV HOLDING LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED V-A BORROWER LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HILTON INTERNATIONAL FRANCHISE (UK) LIMITED | Director | 2015-03-11 | CURRENT | 2008-02-29 | Dissolved 2016-07-12 | |
HLT OPERATING III-A HOLDING LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
COMFORT LODGE LIMITED | Director | 2015-03-11 | CURRENT | 1964-05-08 | Dissolved 2016-07-12 | |
BONDAREA LIMITED | Director | 2015-03-11 | CURRENT | 1992-04-08 | Dissolved 2017-10-10 | |
UK LEASING NOTTINGHAM LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Dissolved 2017-11-21 | |
SPLENDID PROPERTY COMPANY LIMITED | Director | 2015-01-01 | CURRENT | 1962-11-07 | Active | |
HLT STAKIS OPERATOR LIMITED | Director | 2015-01-01 | CURRENT | 2007-10-15 | Active | |
UK LEASING YORK LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING COBHAM LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING BRIGHTON LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING WATFORD LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING CROYDON LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING LEICESTER LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Active | |
UK LEASING LONDON KENSINGTON LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Liquidation | |
ADDA HOTELS | Director | 2015-01-01 | CURRENT | 1966-05-17 | Active | |
HLT ENGLISH OPERATOR LIMITED | Director | 2015-01-01 | CURRENT | 2007-10-15 | Active | |
PUCKRUP HALL HOTEL LIMITED | Director | 2015-01-01 | CURRENT | 1997-01-21 | Active | |
UK LEASING NORTHAMPTON LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING EAST MIDLANDS LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING PUCKRUP LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING LEEDS CITY LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Liquidation | |
HILTON GERMANY HOLDCO LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2017-11-21 | |
HLT OWNED X-A BORROWER LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-16 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-F LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-E LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ XI-K LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-J LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ III-E LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
STAKIS FINANCE LIMITED | Director | 2014-08-29 | CURRENT | 1955-07-26 | Dissolved 2016-09-23 | |
HLT OPERATING V-A BORROWER LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-G LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ IV-C LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-H LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-A LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-D LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-H LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-G LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ X-A LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-C LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-J LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ XI-I LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
LIVINGWELL LIMITED | Director | 2014-08-29 | CURRENT | 1990-05-01 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-F LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-K LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-D LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-C LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-F LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-H LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-G LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-D LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
PEMBROKE HOTEL LIMITED | Director | 2014-08-29 | CURRENT | 1970-03-02 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-B LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-F LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-F LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-D LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-H LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-B LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-I LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-E LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-A LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-H LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-J LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
ST HELENS HOTELS LIMITED | Director | 2014-08-29 | CURRENT | 1988-03-07 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-D LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED XI-A BORROWER LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-G LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-H LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ V-B LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-A LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-K LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-F LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT TREASURY MEZZ I-J LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-I LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING V-A HOLDING LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-E LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-B LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-B LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-J LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-I LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-I LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-I LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED X HOLDING LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-E LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-C LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED XI HOLDING LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-A LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-C LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-D LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-E LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-F LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-J LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-D LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-I LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ V-C LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
CLIVE HALL LIMITED | Director | 2014-08-29 | CURRENT | 1962-04-10 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-K LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
INTERSECTION HOTELS LIMITED | Director | 2014-08-29 | CURRENT | 1962-01-16 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-J LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-H LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT TREASURY MEZZ I-E LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-A LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT TREASURY MEZZ I-G LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-G LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-B LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
EXHIBITION HALL BRIGHTON | Director | 2014-08-29 | CURRENT | 1963-08-02 | Dissolved 2016-07-12 | |
HLT OWNED X-A HOLDING LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-16 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-B LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ X-C LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
LODORE HOTEL LIMITED(THE) | Director | 2014-08-29 | CURRENT | 1944-10-24 | Dissolved 2016-07-12 | |
STAKIS CENTRAL SERVICES LIMITED | Director | 2014-08-29 | CURRENT | 1997-11-04 | Dissolved 2016-09-23 | |
HLT OPERATING MEZZ III-A LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ X-K LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT ADDA GP LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED IV-A HOLDING LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-G LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT SECRETARY LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-12 | Active | |
HILTON WORLDWIDE SERVICES LIMITED | Director | 2014-08-29 | CURRENT | 2010-12-07 | Active | |
HILTON WORLDWIDE HOLDING 2 LIMITED | Director | 2014-08-29 | CURRENT | 2014-02-12 | Active | |
HILTON WORLDWIDE HOLDING 1 LIMITED | Director | 2014-08-29 | CURRENT | 2014-02-12 | Active | |
HILTON WORLDWIDE MANAGE BRANCHCO LIMITED | Director | 2014-08-29 | CURRENT | 2014-02-12 | Active | |
HLT OPERATING MEZZ V-K LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Active | |
MC TREASURY LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-23 | Active | |
HILTON WORLDWIDE MANAGE LIMITED | Director | 2014-08-29 | CURRENT | 2010-12-07 | Active | |
HILTON WORLDWIDE FS TREASURY LIMITED | Director | 2014-08-29 | CURRENT | 2014-02-18 | Active | |
COMFORT HOTELS INTERNATIONAL LIMITED | Director | 2014-08-29 | CURRENT | 1936-11-16 | Active | |
HLT OPERATING MEZZ III-K LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Active | |
HILTON UK CORPORATE DIRECTOR LIMITED | Director | 2014-06-13 | CURRENT | 1960-03-04 | Active | |
HLT BRADFORD LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Liquidation | |
HI US INVESTMENTS UNLIMITED | Director | 2011-07-01 | CURRENT | 2005-08-25 | Dissolved 2016-07-12 | |
HIC GROUP FINANCE LIMITED | Director | 2011-07-01 | CURRENT | 1971-09-08 | Dissolved 2016-07-12 | |
GREATKEY LIMITED | Director | 2011-07-01 | CURRENT | 1992-09-18 | Liquidation | |
HILTON LEISURE BREAKS LIMITED | Director | 2011-07-01 | CURRENT | 1983-08-08 | Dissolved 2016-09-23 | |
HLT LONDON MANAGE LIMITED | Director | 2011-07-01 | CURRENT | 2007-10-15 | Active | |
HILTON WORLDWIDE LIMITED | Director | 2011-07-01 | CURRENT | 1942-09-25 | Active | |
HILTON INTERNATIONAL HOTELS (UK) LIMITED | Director | 2011-07-01 | CURRENT | 1961-06-12 | Active | |
COMFORT HOTELS LIMITED | Director | 2011-07-01 | CURRENT | 1978-01-31 | Active | |
MAPLE HOTELS MANAGEMENT COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 1982-01-28 | Active | |
HILTON FINANCE (UK) LIMITED | Director | 2011-07-01 | CURRENT | 1999-11-18 | Active | |
HILTON UK MANAGE LIMITED | Director | 2011-07-01 | CURRENT | 2007-10-15 | Active | |
HILTON UK HOTELS LIMITED | Director | 2011-07-01 | CURRENT | 1904-05-18 | Active | |
HIC RACING (CHISWICK) LIMITED | Director | 2011-07-01 | CURRENT | 1981-11-25 | Active | |
HIC TREASURY LIMITED | Director | 2011-07-01 | CURRENT | 1982-06-29 | Active | |
COMFORT LODGE (U.K.) LIMITED | Director | 2011-07-01 | CURRENT | 1982-07-23 | Liquidation | |
HLT OWNED MEZZ V-E LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-C LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-I LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-F LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-A LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-K LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-G LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-J LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-B LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-H LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HILTON INTERNATIONAL IP HOLDING 2 LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
HILTON INTERNATIONAL IP HOLDING LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
SPLENDID PROPERTY COMPANY LIMITED | Director | 2015-01-01 | CURRENT | 1962-11-07 | Active | |
UK LEASING LEICESTER LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Active | |
ADDA HOTELS | Director | 2015-01-01 | CURRENT | 1966-05-17 | Active | |
HLT ENGLISH OPERATOR LIMITED | Director | 2015-01-01 | CURRENT | 2007-10-15 | Active | |
PUCKRUP HALL HOTEL LIMITED | Director | 2015-01-01 | CURRENT | 1997-01-21 | Active | |
HILTON UK CORPORATE DIRECTOR LIMITED | Director | 2014-06-13 | CURRENT | 1960-03-04 | Active | |
HILTON WORLDWIDE SERVICES LIMITED | Director | 2014-06-02 | CURRENT | 2010-12-07 | Active | |
HILTON WORLDWIDE MANAGE LIMITED | Director | 2014-03-07 | CURRENT | 2010-12-07 | Active | |
HILTON WORLDWIDE FS TREASURY LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
HILTON WORLDWIDE HOLDING 2 LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
HILTON WORLDWIDE HOLDING 1 LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
HILTON WORLDWIDE MANAGE BRANCHCO LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
HILTON HHC LIMITED | Director | 2007-12-12 | CURRENT | 2006-01-19 | Active | |
HILTON HIH LIMITED | Director | 2007-12-12 | CURRENT | 2006-02-07 | Active | |
MC TREASURY LIMITED | Director | 2007-10-23 | CURRENT | 2007-10-23 | Active | |
HLT LONDON MANAGE LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
HILTON UK MANAGE LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
HLT STAKIS IP LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
HLT SECRETARY LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Active | |
HILTON WORLDWIDE LIMITED | Director | 2005-11-21 | CURRENT | 1942-09-25 | Active | |
HILTON INTERNATIONAL HOTELS (UK) LIMITED | Director | 2005-11-21 | CURRENT | 1961-06-12 | Active | |
HILTON UK HOTELS LIMITED | Director | 2005-11-21 | CURRENT | 1904-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KIMBERLY JANE COARI | ||
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Kimberly Jane Coari on 2021-03-01 | ||
Director's details changed for Mr Brian Mckay Wilson on 2022-10-31 | ||
CH01 | Director's details changed for Mr George Christopher Ogle on 2022-01-28 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Geoffrey Beeston on 2021-06-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
PSC05 | Change of details for Hilton Worldwide Limited as a person with significant control on 2020-08-28 | |
AP01 | DIRECTOR APPOINTED KIMBERLY JANE COARI | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
CH02 | Director's details changed for Hilton Corporate Director Llc on 2017-06-19 | |
CH01 | Director's details changed for Mr James Owen Percival on 2011-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILIP HEATH | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE MOMDJIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GEOFFREY BEESTON | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Brian Wilson on 2017-04-26 | |
RP04AP01 | Second filing of director appointment of Christopher Heath | |
ANNOTATION | Clarification | |
LATEST SOC | 30/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Stuart Beasley on 2016-08-12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HEATH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HEATH | |
CH01 | Director's details changed for Mr Simon Robert Vincent on 2014-08-21 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR. STUART BEASLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 15/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES OWEN PERCIVAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES | |
AR01 | 15/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT VINCENT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HUGHES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN WAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILSON / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ANDREW LAWRENCE HUGHES | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN THOMSON | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 24/10/07 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR APPOINTED HILTON CORPORATE DIRECTOR LLC | |
225 | CURREXT FROM 31/10/2008 TO 31/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAY / 13/02/2008 | |
288a | DIRECTOR APPOINTED LAURENCE LICHMAN | |
288a | DIRECTOR APPOINTED ELIZABETH JANE RABIN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FRANCHISE PLEDGE, SECURITY AGREEMENT AND COLLATERAL ASSIGNMENT | Satisfied | BEAR STEARNS COMMERCIAL MORTGAGE, INC. BANK OF AMERICA, N.A. GERMAN AMERICAN CAPITAL CORPORATION. FOR DETAILS OF FURTHER CHARGEES PLEASE REFER TO FORM 395 | |
COLLATERAL ASSIGNMENT OF INTEREST RATE CAP AGREEMENT | Satisfied | BEAR STEARNS COMMERCIAL MORTGAGE,INC., BANK OF AMERICA, N.A., GERMAN AMERICAN CAPITAL CORPORATION, GOLDMAN SACHS CREDIT PARTNERS L.P., MORGAN STANLEY MORTGAGE CAPITAL HOLDINGS LLC, MERRILL LYNCH MORTGAGE LENDING, INC., LEHMAN BROTHERS HOLDINGS,INC., | |
COLLATERAL ASSIGNMENT OF CURRENCY AGREEMENT | Satisfied | BEAR STEARNS COMMERCIAL MORTGAGE,INC., BANK OF AMERICA, N.A., GERMAN AMERICAN CAPITAL CORPORATION, GOLDMAN SACHS CREDIT PARTNERS L.P., MORGAN STANLEY MORTGAGE CAPITAL HOLDINGS LLC, MERRILL LYNCH MORTGAGE LENDING, INC., LEHMAN BROTHERS HOLDINGS,INC., | |
COLLATERAL ASSIGNMENT OF INTEREST RATE PROTECTION AGREEMENT | Satisfied | BEAR STEARNS COMMERCIAL MORTGAGE,INC., BANK OF AMERICA, N.A., GERMAN AMERICAN CAPITAL CORPORATION, GOLDMAN SACHS CREDIT PARTNERS L.P., MORGAN STANLEY MORTGAGE CAPITAL HOLDINGS LLC, MERRILL LYNCH MORTGAGE LENDING, INC., LEHMAN BROTHERS HOLDINGS,INC., | |
SECURITY DEED | Satisfied | BEAR, STEARNS INTERNATIONAL LIMITED |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HLT ARO MANAGE LIMITED are:
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